CARILLION ENERGY SERVICES SCOTLAND LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CARILLION ENERGY SERVICES SCOTLAND LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Liquidation.
CARILLION ENERGY SERVICES SCOTLAND LIMITED was incorporated 37 years ago on 21/01/1987 and has the registered number: SC102827. The accounts status is DORMANT and accounts are next due on 30/09/2018.

CARILLION ENERGY SERVICES SCOTLAND LIMITED - EDINBURGH

This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43290 - Other construction installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

ATRIA ONE
EDINBURGH
EH3 8EX
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
EAGA SCOTLAND LIMITED (until 29/07/2011)
EVERWARM SERVICES LIMITED (until 25/01/2008)

Confirmation Statements

Last Statement Next Statement Due
17/07/2018 31/07/2019

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. KENNEDY FORRESTER SAUNDERS Dec 1961 British Director RESIGNED
TIMOTHY FRANCIS GEORGE Secretary 2014-02-27 UNTIL 2017-06-30 RESIGNED
CHRISTOPHER JUDD British Secretary 2006-05-26 UNTIL 2011-06-14 RESIGNED
WESTLEY MAFFEI Secretary 2017-07-01 UNTIL 2018-09-11 RESIGNED
COLIN ROBERT MILLER Oct 1951 Secretary RESIGNED
ALISON MARGARET SHEPLEY Secretary 2011-06-08 UNTIL 2018-09-03 RESIGNED
CAROLINE ANNE SUTHERLAND Apr 1975 British Secretary 2004-05-18 UNTIL 2006-05-26 RESIGNED
MRS. LYDIA GRAHAM Feb 1961 British Secretary 1999-09-30 UNTIL 2004-05-18 RESIGNED
COLIN ROBERT MILLER Oct 1951 Director RESIGNED
MR PAUL RICHARD VARLEY Jun 1972 British Director 2011-06-08 UNTIL 2012-05-31 RESIGNED
MR RICHARD FRANCIS TAPP Oct 1959 British Director 2011-06-08 UNTIL 2018-09-04 RESIGNED
MR DAVID FRASER SUTHERLAND Apr 1949 British Director 2004-05-18 UNTIL 2006-05-26 RESIGNED
MR. ROBERT STIRLING Dec 1967 British Director 2003-11-01 UNTIL 2011-01-31 RESIGNED
MR NEIL SPANN Jan 1974 British Director 2011-02-01 UNTIL 2014-01-22 RESIGNED
MR PAUL RICHARD VARLEY Jun 1972 British Director 2007-09-20 UNTIL 2008-01-04 RESIGNED
MR RICHARD RODGERS Jul 1963 British Director 2011-02-01 UNTIL 2011-06-27 RESIGNED
MR RICHARD STEWART POTTS May 1958 British Director 2011-03-25 UNTIL 2011-07-01 RESIGNED
MR ZAFAR IQBAL KHAN Aug 1968 British Director 2016-10-31 UNTIL 2017-09-11 RESIGNED
MR MICHAEL MCMAHON Feb 1976 British Director 2008-01-04 UNTIL 2010-11-16 RESIGNED
MR JOHN MCDONOUGH Nov 1951 British Director 2011-06-08 UNTIL 2011-12-31 RESIGNED
JOHN MACKAY Apr 1949 British Director 2004-05-18 UNTIL 2006-05-26 RESIGNED
MR RICHARD JOHN HOWSON Aug 1968 British Director 2011-06-08 UNTIL 2018-01-15 RESIGNED
MR ALAN HAYWARD Jul 1973 British Director 2014-01-22 UNTIL 2017-01-06 RESIGNED
ROBERT GRAHAM Aug 1947 British Director RESIGNED
MRS. LYDIA GRAHAM Feb 1961 British Director 2000-11-01 UNTIL 2011-01-31 RESIGNED
MR GORDON DAVID GLEN Jul 1958 Scottish Director 2000-11-01 UNTIL 2009-12-11 RESIGNED
MR JOHN ROGER BAILEY Jul 1957 British Director 2008-07-22 UNTIL 2010-12-13 RESIGNED
MR RICHARD JOHN ADAM Nov 1957 British Director 2011-06-08 UNTIL 2016-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion Energy Services Limited 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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1ST INSULATION PARTNERS LIMITED WOLVERHAMPTON ENGLAND ... DORMANT 43290 - Other construction installation
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CARILLION ENERGY SERVICES LIMITED LEEDS ... FULL 70229 - Management consultancy activities other than financial management
EAGA ENERGY SOLUTIONS LIMITED LONDON ... DORMANT 71200 - Technical testing and analysis
CARILLION HEATING SERVICES LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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EAGA HEATING LIMITED WOLVERHAMPTON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WARMSURE LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ODDBALLS APPAREL LIMITED NORTH SHIELDS ENGLAND Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
NORTHERN RIGHTS SOCIAL ENTERPRISE LIMITED SOUTH SHIELDS ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
ICE CONNECTIONS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82110 - Combined office administrative service activities
VALUE PARTNERSHIP GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ELEMENTARY ENTERPRISES LIMITED JESMOND UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43220 - Plumbing, heat and air-conditioning installation

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